AA01 |
Current accounting period shortened to 2023/12/31, originally was 2024/03/31.
filed on: 21st, December 2023
| accounts
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 7th, December 2023
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2023/10/24
filed on: 9th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 21st, December 2022
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates 2022/10/24
filed on: 30th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2021/03/31
filed on: 16th, December 2021
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with no updates 2021/10/24
filed on: 26th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2021/05/18
filed on: 18th, May 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 18th, May 2021
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 18th, May 2021
| incorporation
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2020/10/24
filed on: 6th, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2020/03/31
filed on: 7th, September 2020
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates 2019/10/24
filed on: 31st, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
PSC05 |
Change to a person with significant control 2018/03/05
filed on: 31st, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2019/03/31
filed on: 13th, September 2019
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to 2018/03/31
filed on: 20th, December 2018
| accounts
|
Free Download
(11 pages)
|
MR04 |
Charge SC4622240001 satisfaction in full.
filed on: 22nd, November 2018
| mortgage
|
Free Download
|
CS01 |
Confirmation statement with updates 2018/10/24
filed on: 13th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Address change date: 2018/03/12. New Address: Office Units 20-21 Invergordon Service Base Shore Road Invergordon IV18 0EX. Previous address: Office Units 20-21 Invergordon Service Base Shore Road Invergordon IV18 0EH Scotland
filed on: 12th, March 2018
| address
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 8th, March 2018
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 8th, March 2018
| resolution
|
Free Download
(12 pages)
|
TM01 |
2018/02/20 - the day director's appointment was terminated
filed on: 5th, March 2018
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 2018/03/05. New Address: Office Units 20-21 Invergordon Service Base Shore Road Invergordon IV18 0EH. Previous address: Port Office Shore Road Invergordon Ross-Shire IV18 0HD
filed on: 5th, March 2018
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018/03/05
filed on: 5th, March 2018
| resolution
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
PSC07 |
Cessation of a person with significant control 2018/02/20
filed on: 5th, March 2018
| persons with significant control
|
Free Download
(1 page)
|
PSC02 |
Notification of a person with significant control 2018/02/20
filed on: 5th, March 2018
| persons with significant control
|
Free Download
(2 pages)
|
TM01 |
2018/02/20 - the day director's appointment was terminated
filed on: 5th, March 2018
| officers
|
Free Download
(1 page)
|
TM02 |
2018/02/20 - the day secretary's appointment was terminated
filed on: 5th, March 2018
| officers
|
Free Download
(1 page)
|
TM01 |
2018/02/20 - the day director's appointment was terminated
filed on: 5th, March 2018
| officers
|
Free Download
(1 page)
|
TM01 |
2018/02/20 - the day director's appointment was terminated
filed on: 5th, March 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2018/02/20.
filed on: 5th, March 2018
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge SC4622240001, created on 2018/02/14
filed on: 27th, February 2018
| mortgage
|
Free Download
(25 pages)
|
PSC03 |
Notification of a person with significant control 2016/04/06
filed on: 19th, February 2018
| persons with significant control
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 2016/04/06
filed on: 19th, February 2018
| persons with significant control
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2017/10/24
filed on: 31st, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to 2017/03/31
filed on: 15th, September 2017
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 2016/10/24
filed on: 29th, November 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 2016/03/31
filed on: 8th, November 2016
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return drawn up to 2015/10/24 with full list of members
filed on: 4th, January 2016
| annual return
|
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to 2015/03/31
filed on: 24th, July 2015
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to 2014/10/24 with full list of members
filed on: 19th, November 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/11/19
capital
|
|
CH01 |
On 2014/09/01 director's details were changed
filed on: 19th, November 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
2014/07/16 - the day secretary's appointment was terminated
filed on: 19th, November 2014
| officers
|
Free Download
(1 page)
|
CH01 |
On 2014/09/01 director's details were changed
filed on: 19th, November 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2014/09/01 director's details were changed
filed on: 19th, November 2014
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 2014/07/16
filed on: 8th, August 2014
| officers
|
Free Download
(3 pages)
|
SH08 |
Change of share class name or designation
filed on: 25th, June 2014
| capital
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to 2015/03/31. Originally it was 2014/10/31
filed on: 20th, June 2014
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2014/06/20.
filed on: 20th, June 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2014/06/20.
filed on: 20th, June 2014
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 20th, June 2014
| resolution
|
Free Download
(34 pages)
|
TM01 |
2014/06/20 - the day director's appointment was terminated
filed on: 20th, June 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2014/06/20.
filed on: 20th, June 2014
| officers
|
Free Download
(3 pages)
|
AP03 |
New secretary appointment on 2014/06/20
filed on: 20th, June 2014
| officers
|
Free Download
(3 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on 2014/06/09
filed on: 20th, June 2014
| capital
|
Free Download
(4 pages)
|
CERTNM |
Company name changed cfpa services LTDcertificate issued on 18/03/14
filed on: 18th, March 2014
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2014/03/18
filed on: 18th, March 2014
| resolution
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 24th, October 2013
| incorporation
|
Free Download
(7 pages)
|